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Empowering
Empowering Victims with Automated Funds Tracing
Data Trace is an AI-driven data intelligence service dedicated to helping individuals who have lost money to fraud, whether through cryptocurrency scams or traditional bank/fiat transfers, to quickly trace stolen assets and enable potential third-party action.
Founded to bridge the gap between rapid criminal asset movement and slow traditional reporting, we combine an extensive AI network with connections to multiple certified crypto analytics providers and financial intelligence sources.
This allows us to analyze transaction trails in under 24 hours, delivering clear answers: Where did the funds go? Are they still in controllable accounts or wallets? What is the realistic status for alerts?
Digital Trace Solutions
Key principles guide us:
Data Trace is not a law firm, financial institution, or guaranteed recovery service. Outcomes depend on timing, platform cooperation, and asset status, but our tech-forward approach maximizes your window for action.
Speed matters
Fresh cases (reported within days) offer the highest traceability; delays beyond one month drastically reduce chances as assets are typically laundered.
Transparency first
No upfront fees; 4% success-based charge only after refunds clear in your account.
Victim-focused
We exist to give individuals faster, smarter tools than manual reports to authorities.
Digital Forensics Experts
Advanced Digital Investigation Team
Our team includes professional digital investigators, financial forensics experts, and AI engineers with deep experience in blockchain analysis and banking intelligence.
Human Oversight
Every case is reviewed by experts to ensure accuracy, context, and ethical decisions—never fully automated.
Trace & Alert Only
We don’t handle funds; we track transactions and notify relevant institutions if assets are traceable.
Direct Victim Support
We connect victims with banks, exchanges, or providers for freeze, hold, or refund actions.